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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Kingstown Building Co., Ltd. Director 2009-03-11 - 11-MAR-2009 Samoa Active Offshore Leaks
Kingstown Building Co., Ltd. Secretary 2009-03-11 - 11-MAR-2009 Samoa Active Offshore Leaks
MELLOW GRAND GROUP LIMITED Director 2009-03-13 - 25-FEB-2009 British Virgin Islands Active Offshore Leaks
MELLOW GRAND GROUP LIMITED Shareholder 2009-03-13 - 25-FEB-2009 British Virgin Islands Active Offshore Leaks
HARVEST COAST INVESTMENT LIMITED Director 2009-03-13 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
HARVEST COAST INVESTMENT LIMITED Shareholder 2009-03-13 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Vinaceous Diamond International Corporation Director 2007-01-25 - 25-JAN-2007 Not identified Active Offshore Leaks
V.D.I. Grand Vietnam Fund Director 2007-12-17 - 18-MAY-2007 Not identified Active Offshore Leaks
Kingstown Building Co., Ltd. Shareholder 2008-01-09 - 09-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Kingstown Building Co., Ltd. Director 2008-01-09 - 09-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Illumine International Holdings Limited Shareholder 2007-01-23 - 23-JAN-2007 Samoa Active Offshore Leaks
Illumine International Holdings Limited Director 2007-01-23 - 23-JAN-2007 Samoa Active Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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